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SONG CHUAN UK LIMITED

Company number 05072506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Apr 2009 363a Return made up to 12/03/09; full list of members
06 Nov 2008 288b Appointment terminated director and secretary jacques thillou
06 Nov 2008 288a Director appointed john david lee
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 12/03/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 363s Return made up to 12/03/06; full list of members
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288b Secretary resigned;director resigned
17 May 2005 AA Accounts for a small company made up to 31 December 2004
21 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
30 Jun 2004 88(2)R Ad 08/04/04--------- £ si 32999@1=32999 £ ic 1/33000
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288b Secretary resigned
12 Mar 2004 NEWINC Incorporation